Thursday, May 27, 2010

Welcome Directors!

I've been looking for an easy way for us to have meetings, in particular, our required ANNUAL GENERAL MEETING. Since we're coast to coast, this could work as long as we all agree.

Please take a look at the POLL section to the right, and vote! It'll act as our official record keeper.

Let's plan to have this AGM discussion open for ONE WEEK. Please register your votes and make any comments within that time. Our official AGM date will be at the end of that week, ie. JUNE 4, 2010. I'll then fill out and file the legal paperwork. Questions? Comments?

Please post a note to the blog to confirm your a Director and that you've attended the meeting (even a 'hello' will do). And please also vote! THANKS!



AGM Agenda

1. AGM Location
Move to have AGM and subsequent meetings online in this format. 2010 AGM to close Friday June 4, 2010. Please post comment and/or register vote (right).

2. Financial Statements
We have neither acquired or spent funds this year. No activity to report. Move to accept financial statements. Post comment and/or register vote (right).

3. New Business
Move to try to establish Art Night, a no-stress once a month commitment to do something creative. Can be any creative 'thing'. Will try to set a schedule to videoconference those who want to connect 'face to face' online. Please post comment and/or register vote (right).

4. Other Business